Insurance Institute Survey Group

Rosa –

Type of a scam Fake Check/Money Order

They will be mailing me a $400 cheque to be deposited into my account and value of that payment to be withdrawn to send via western union/cash money, etc. & report back my evaluation of services.

I have not yet received my "cheque" so I have not yet "cashed" the cheque to proceed with steps (2)

Perhaps you can advise if this is a legitimate business or, as I suspect some kind of scam. I have attached my e-mail correspondence.

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top